Accounting Year: 2024

Subject: Registration of amendments in the Articles of Association of the Company Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information The Management Board of CD PROJEKT… Read more

• PDF CD PROJEKT S.A. - Articles of Association - consolidated text

Subject: Update of information regarding the class action lawsuit regarding technical solutions used by GOG Legal basis: Art. 17 item 1 of the Market Abuse Regulation – inside information The Management Board of CD PROJEKT… Read more

Subject: Appointment of Supervisory Board Members for a new term Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information The Management Board of CD PROJEKT S.A. with… Read more

• ZIP Marcin Iwiński
• ZIP Beata Cichocka-Tylman
• ZIP David Gardner
• ZIP Adam Kiciński
• ZIP Agnieszka Słomka-Gołębiowska

Subject: Shareholders controlling at least 5% of the vote at the Extraordinary General Meeting of Shareholders Legal basis: Art. 70 item 3 of the Offerings Act – shareholders holding at least 5% of the vote… Read more

Subject: Resolutions adopted by the Extraordinary General Meeting of the Company Legal basis: Art. 56 section 1 item 2 of the Offerings Act current and periodic information Management Board of CD PROJEKT S.A. with registered… Read more

• PDF Resolutions adopted by the Extraordinary General Meeting on 28 November 2024